French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFEBVRE 1947-04-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7194380 427650601 @Company
@Persons
@UBO
@INPI
QUENIART LEFEBVRE Martine
DoB: 1947-11-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Marronniers 7500 Guilherand-granges FRANCE
8232931 421220039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yvette
DoB: 1947-07-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Brioudes 31600 Muret France yes
@Cadastre
@Geotag
8604414 561880014 @Company
@Persons
@UBO
@INPI
LEFEBVRE COQUET Elisabeth
DoB: 1947-08-31
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Bergerie les Saulaies 58000 Nevers FRANCE
8604415 561880014 @Company
@Persons
@UBO
@INPI
LEFEBVRE COQUET Elisabeth
DoB: 1947-08-31
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bergerie les Saulaies 58000 Nevers FRANCE
9033339 783691132 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Marie
DoB: 1947-06-04
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9099123 349110478 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise
DoB: 1947-03-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE des Prairies 7520 Ramegnies-Chin 0 Belgique
9428758 779636067 @Company
@Persons
@UBO
@INPI
PALAYER LEFEBVRE Colette Jacqueline Paulette
DoB: 1947-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Verguin 69006 Lyon France
10570620 480988021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Serge
DoB: 1947-04-20
PoB: 08284 Les Mazures FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieille Ferme La Coste 24170 Saint-Germain-de-Belvès FRANCE
12504818 378649420 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Marc Gaston
DoB: 1947-09-27
PoB: (76) HENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALL. EUGENE DELACROIX ROUEN 76000 ROUEN FRANCE
12517607 378614564 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES FEMMES DE MARINS PECHEURS (HAFEMAP)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
128 BD. CLEMENCEAU 76600 LE HAVRE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.